Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
1.50427784  BTC 9,714.15 USD
12.61717039  BTC 80,175.31 USD
12.71008046  BTC 82,077.63 USD
0.11487087  BTC 741.80 USD
13.09954766  BTC 83,240.56 USD
5.72568000  BTC 37,802.54 USD
12.57291173  BTC 79,894.06 USD
13.39228720  BTC 86,483.11 USD
12.54657261  BTC 79,726.70 USD
12.66036557  BTC 80,449.79 USD
12.55247219  BTC 81,059.85 USD
0.00113417  BTC 7.49  USD
0.00140217  BTC 9.26  USD
0.00383232  BTC 25.30  USD
0.00680003  BTC 44.90  USD
0.00815097  BTC 53.81  USD
0.00825744  BTC 54.52  USD
0.00833261  BTC 55.01  USD
0.01000821  BTC 66.08  USD
0.01001300  BTC 66.11  USD
0.01002172  BTC 66.17  USD
0.01002459  BTC 66.19  USD
0.01002695  BTC 66.20  USD
0.01003878  BTC 66.28  USD
0.01004031  BTC 66.29  USD
0.01004425  BTC 66.31  USD
0.01005924  BTC 66.41  USD
0.01006068  BTC 66.42  USD
0.01006350  BTC 66.44  USD
0.01006495  BTC 66.45  USD
0.01006693  BTC 66.46  USD
0.01006835  BTC 66.47  USD
0.01006907  BTC 66.48  USD
0.01006949  BTC 66.48  USD
0.01010353  BTC 66.71  USD
0.01010363  BTC 66.71  USD
0.01011367  BTC 66.77  USD
0.01012080  BTC 66.82  USD
0.01012114  BTC 66.82  USD
0.01012222  BTC 66.83  USD
0.01012323  BTC 66.84  USD
0.01012604  BTC 66.85  USD
0.01012724  BTC 66.86  USD
0.01012781  BTC 66.87  USD
0.01012876  BTC 66.87  USD
0.01013207  BTC 66.89  USD
0.01014421  BTC 66.97  USD
0.01014798  BTC 67.00  USD
0.01015287  BTC 67.03  USD
0.01015733  BTC 67.06  USD
0.01016027  BTC 67.08  USD
0.01016125  BTC 67.09  USD
0.01016965  BTC 67.14  USD
0.01017054  BTC 67.15  USD
0.01018488  BTC 67.24  USD
0.01018962  BTC 67.27  USD
0.01020547  BTC 67.38  USD
0.01021182  BTC 67.42  USD
0.01022342  BTC 67.50  USD
0.01022498  BTC 67.51  USD
0.01023022  BTC 67.54  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Address reuse
The sender uses the same address for receiving and for change
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter